GET BERKSHIRE ACTIVE LTD

Company number 07743643

Date	Type	Description	View / Download
06 May 2020	TM01	Termination of appointment of Nadeem Ahmed Janjua as a director on 30 March 2020	(1 page)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(22 pages)
12 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11	(3 pages)
23 Oct 2019	TM01	Termination of appointment of Charles William Handley Bird as a director on 26 September 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
05 Jun 2019	AP01	Appointment of Mr Nadeem Ahmed Janjua as a director on 21 March 2019	(2 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(21 pages)
19 Dec 2018	AP01	Appointment of Tessa Lindfield as a director on 13 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Graeme Harrison as a director on 13 December 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Naveed Mohammed as a director on 28 September 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Nigel Howe as a director on 28 September 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Alison Alexander as a director on 28 September 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(11 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Oct 2017	AP01	Appointment of Alison Alexander as a director on 20 September 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
18 Jul 2017	TM01	Termination of appointment of Andrew Frederick Couldrick as a director on 30 June 2017	(1 page)
04 Jul 2017	MA	Memorandum and Articles of Association	(22 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Apr 2017	AP01	Appointment of Carole Thelwall-Jones as a director on 29 September 2016	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Matthew James as a director on 30 June 2016	(1 page)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
23 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(4 pages)
04 May 2016	AP01	Appointment of Ms Ria Ingleby as a director on 17 March 2016	(2 pages)